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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Whitley, Geraint John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Geraint John Whitley
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ingamells, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTER WIZARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
316,557 GBP2024-08-31
324,176 GBP2023-08-31
Fixed Assets - Investments
101 GBP2024-08-31
101 GBP2023-08-31
Fixed Assets
316,658 GBP2024-08-31
324,277 GBP2023-08-31
Debtors
5,388 GBP2024-08-31
Cash at bank and in hand
118,132 GBP2024-08-31
145,368 GBP2023-08-31
Current Assets
123,520 GBP2024-08-31
145,368 GBP2023-08-31
Creditors
Current
9,202 GBP2024-08-31
43,530 GBP2023-08-31
Net Current Assets/Liabilities
114,318 GBP2024-08-31
101,838 GBP2023-08-31
Total Assets Less Current Liabilities
430,976 GBP2024-08-31
426,115 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
430,876 GBP2024-08-31
426,015 GBP2023-08-31
Equity
430,976 GBP2024-08-31
426,115 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
377,683 GBP2023-08-31
Plant and equipment
8,600 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
386,283 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,169 GBP2024-08-31
59,811 GBP2023-08-31
Plant and equipment
3,557 GBP2024-08-31
2,296 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,726 GBP2024-08-31
62,107 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,358 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
1,261 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,619 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
311,514 GBP2024-08-31
317,872 GBP2023-08-31
Plant and equipment
5,043 GBP2024-08-31
6,304 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-08-31
Investments in Group Undertakings
101 GBP2024-08-31
101 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
5,388 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,552 GBP2024-08-31
9,398 GBP2023-08-31
Other Creditors
Current
1,650 GBP2024-08-31
34,132 GBP2023-08-31

Related profiles found in government register
  • COMPUTER WIZARD HOLDINGS LIMITED
    Info
    Registered number 05289730
    icon of addressUnit 2 Executive Park, Hatfield Road, St Albans AL1 4TA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • COMPUTER WIZARD HOLDINGS LIMITED
    S
    Registered number 05289730
    icon of addressUnit 2, Executive Park, Hatfield Road, St Albans, Herts, United Kingdom, AL1 4TA
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPUTER WIZARD LIMITED - 2006-07-13
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ABCD WIZARD LIMITED - 2006-07-13
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.